Result of AGM

RNS Number : 0522M

Edinburgh US Tracker Trust plc

17 May 2010

 



EDINBURGH US TRACKER TRUST PLC ('THE COMPANY')

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2010

The Board of Edinburgh US Tracker Trust plc announces the proxy results on the resolutions held at the Company's Annual General Meeting on 17 May 2010 as shown in the following table:

	Ordinary Resolutions	Votes For (inc discretionary)	Votes Against	% For
1	Adoption of 2010 report and financial statements	10,544,397	87	100.0%
2	Approval of Directors' Remuneration Report	10,529,188	15,296	99.9%
3	Declaration of final dividend of 3.80p	10,544,397	87	100.0%
4	Re-election of Archie Hunter	10,531,786	12,644	99.9%
5	Re-appointment of KPMG as auditors	10,535,053	9,377	99.9%
6	Authorisation of directors to fix the remuneration of the auditors	10,543,199	1,231	100.0%
7	Release of the directors from obligation to convene an EGM on 31 July 2010 at which a resolution will be proposed to wind up the company	10,525,796	18,006	99.8%
8	Section 551 authority to allot shares	10,521,843	20,938	99.8%
	Special Resolutions
9	Limited disapplication of pre-emption rights	10,518,655	24,027	99.8%
10	Share buyback authority	10,256,044	6,711	99.9%
11	Adoption of new articles	10,537,542	6,136	99.9%

 

All resolutions were passed.

PASSING OF SPECIAL RESOLUTIONS

A copy of the above document has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

For Edinburgh US Tracker Trust plc

Aberdeen Asset Management PLC, Secretary

 

END

 

 

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